Bury New Road
Salford
Lancashire
M7 4EZ
Secretary Name | Mrs Sarah Grunfeld |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2002(1 year after company formation) |
Appointment Duration | 17 years, 4 months (closed 24 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cliff Grange Bury New Road Salford Lancashire M7 4EZ |
Secretary Name | Joseph Grunfeld |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(3 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 May 2002) |
Role | Company Director |
Correspondence Address | 12 Eastleigh Avenue Salford Lancashire M7 4FY |
Director Name | Mr Jaime Friedman |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 30 July 2001(3 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Rookwood Road London N16 6SP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | C/O B Olsberg & Co Enterprise House 3 Middleton Rd Manchester M8 5DT |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Crumpsall |
Built Up Area | Greater Manchester |
50 at £1 | Joseph Grunfeld 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,201 |
Cash | £5,217 |
Current Liabilities | £3,182 |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 May |
24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
5 February 2019 | Previous accounting period shortened from 6 May 2018 to 5 May 2018 (1 page) |
19 April 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
23 January 2018 | Previous accounting period shortened from 7 May 2017 to 6 May 2017 (1 page) |
22 January 2018 | Previous accounting period extended from 23 April 2017 to 7 May 2017 (1 page) |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
23 January 2017 | Previous accounting period shortened from 24 April 2016 to 23 April 2016 (1 page) |
23 January 2017 | Previous accounting period shortened from 24 April 2016 to 23 April 2016 (1 page) |
5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
21 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
25 January 2016 | Previous accounting period shortened from 25 April 2015 to 24 April 2015 (1 page) |
25 January 2016 | Previous accounting period shortened from 25 April 2015 to 24 April 2015 (1 page) |
30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
21 April 2015 | Previous accounting period shortened from 26 April 2014 to 25 April 2014 (1 page) |
21 April 2015 | Previous accounting period shortened from 26 April 2014 to 25 April 2014 (1 page) |
2 April 2015 | Previous accounting period shortened from 27 April 2014 to 26 April 2014 (1 page) |
2 April 2015 | Previous accounting period shortened from 27 April 2014 to 26 April 2014 (1 page) |
26 January 2015 | Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page) |
26 January 2015 | Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page) |
14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Registered office address changed from C/O B Olsberg & Co Enterprise House 3 Middleton Rd Manchester M8 5DT England on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from C/O B Olsberg and Co 2Nd Floor, Newbury House 401 Bury New Road Salford Manchester M7 2BT on 14 May 2014 (1 page) |
14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Registered office address changed from C/O B Olsberg & Co Enterprise House 3 Middleton Rd Manchester M8 5DT England on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from C/O B Olsberg and Co 2Nd Floor, Newbury House 401 Bury New Road Salford Manchester M7 2BT on 14 May 2014 (1 page) |
10 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
10 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
22 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
1 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
17 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 May 2008 | Location of debenture register (1 page) |
2 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
2 May 2008 | Location of register of members (1 page) |
2 May 2008 | Location of debenture register (1 page) |
2 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
2 May 2008 | Registered office changed on 02/05/2008 from c/o b olsberg and co levi house bury old road salford lincolnshire M7 4QX (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from c/o b olsberg and co levi house bury old road salford lincolnshire M7 4QX (1 page) |
2 May 2008 | Location of register of members (1 page) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
26 July 2007 | Return made up to 18/04/07; full list of members (2 pages) |
26 July 2007 | Return made up to 18/04/07; full list of members (2 pages) |
25 July 2007 | Secretary's particulars changed (1 page) |
25 July 2007 | Secretary's particulars changed (1 page) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
9 November 2006 | Return made up to 18/04/06; full list of members (2 pages) |
9 November 2006 | Return made up to 18/04/06; full list of members (2 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
5 December 2005 | Return made up to 18/04/05; full list of members (2 pages) |
5 December 2005 | Return made up to 18/04/05; full list of members (2 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
20 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
20 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 February 2004 | Return made up to 18/04/03; full list of members (6 pages) |
2 February 2004 | Return made up to 18/04/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
10 October 2002 | Return made up to 18/04/02; full list of members (6 pages) |
10 October 2002 | Return made up to 18/04/02; full list of members (6 pages) |
10 June 2002 | Ad 06/04/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
10 June 2002 | Ad 06/04/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
24 May 2002 | New secretary appointed (2 pages) |
24 May 2002 | Registered office changed on 24/05/02 from: 35 whitworth street west manchester lancashire M1 5NG (1 page) |
24 May 2002 | New secretary appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: 35 whitworth street west manchester lancashire M1 5NG (1 page) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Secretary resigned (1 page) |
9 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | Registered office changed on 09/08/01 from: 12 eastleigh ave salford M7 4FY (1 page) |
9 August 2001 | Registered office changed on 09/08/01 from: 12 eastleigh ave salford M7 4FY (1 page) |
22 May 2001 | Secretary resigned (1 page) |
22 May 2001 | Registered office changed on 22/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Registered office changed on 22/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
22 May 2001 | Secretary resigned (1 page) |
18 April 2001 | Incorporation (12 pages) |
18 April 2001 | Incorporation (12 pages) |